January 26, 2012 at 6:00 PM - Special Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter

2.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.B.1. Employment of Professional Employees

2.B.1.a. Gear Up Coordinator

2.B.1.b. Head Football Coach

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members.

2.C.2. Discuss Board Relations and Board Communications

2.C.3. Discuss Board Relations with the Superintendent

3. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

4. RETURN TO OPEN SESSION

4.A. Board Action on Personnel Items:

4.A.1. Gear Up Coordinator

4.A.2. Head Football Coach

5. ADJOURN